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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Artis, David Roger
    Accountant born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Redwood, Stephen
    Land Development And Permitting Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Tilbrook, James Raymond
    Surveyor born in October 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 4
    ROMBUS MATERIALS LIMITED - 1998-10-30
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    RMC (UK) LIMITED - 2005-07-22
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 6
    MORRISON HOMES LIMITED - 2002-10-08
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 2
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 3
    Holligan, Mario John
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Rosie, Paul George
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Kennedy, David Samuel
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 6
    Macdonald Smeaton, John Angus
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    Walker, George
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Barrett, Simon
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Thomas, Anthony
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 13
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 14
    Mackay, Ewan William
    Regional Development Manager born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2007-05-21
    OF - Director → CIF 0
  • 16
    Pople, David George
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Morrison, John
    Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 21
    Sheridan, John Joseph
    Company Director born in February 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2001-08-24
    OF - Director → CIF 0
  • 22
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 23
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 1999-02-26
    OF - Director → CIF 0
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    icon of calendar 2008-12-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1998-11-16 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    PE - Nominee Director → CIF 0
  • 26
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROWWOOD GRANGE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • CROWWOOD GRANGE ESTATES LIMITED
    Info
    Registered number SC191312
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1998-11-16 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.